| Name: | EVOLUTION FINANCE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2021 (4 years ago) |
| Entity Number: | 6215910 |
| ZIP code: | 33131 |
| County: | Queens |
| Place of Formation: | Delaware |
| Foreign Legal Name: | EVOLUTION FINANCE, INC. |
| Address: | 150 SE 2nd Avenue, Suite 300, Miami, FL, United States, 33131 |
| Principal Address: | MT1 - Miami Tower, 100 Southeast 2nd Street, Suite 2000, Miami, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| EVOLUTION FINANCE, INC. | DOS Process Agent | 150 SE 2nd Avenue, Suite 300, Miami, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| DIPTI NEHRA | Agent | 41-17 CRESCENT ST, APT 8P, LONG ISLAND CITY, NY, 11101 |
| Name | Role | Address |
|---|---|---|
| ODYSSEAS PAPADIMITRIOU | Chief Executive Officer | 335 S BISCAYNE BOULEVARD, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-19 | 2023-07-05 | Address | 41-17 CRESCENT ST, APT 8P, LONG ISLAND CITY, NY, 11101, USA (Type of address: Registered Agent) |
| 2021-07-19 | 2023-07-05 | Address | 818 18th street nw, suite 1020, WASHINGTON, DC, 20006, USA (Type of address: Service of Process) |
| 2021-07-09 | 2021-07-19 | Address | 818 18th street nw, suite 1020, WASHINGTON, DC, 20006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705002048 | 2023-07-05 | BIENNIAL STATEMENT | 2023-06-01 |
| 210719000280 | 2021-07-09 | CERTIFICATE OF CHANGE BY ENTITY | 2021-07-09 |
| 210709001935 | 2021-06-21 | APPLICATION OF AUTHORITY | 2021-06-21 |
Date of last update: 11 Jan 2025
Sources: New York Secretary of State
